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View Full Version : Costa Rican firm pleading guilty in $670M scam - BusinessWeek



FraudNews
04-22-2012, 06:22 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGzvSE_IOr-6nMQ1dj_s_s5W3SPJwamp;url=http://www.businessweek.com/ap/2012-04/D9U9I0PO0.htmbCosta Rican firm pleading guilty in $670M scam/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-1By LARRY O#39;DELL A Costa Rican company has agreed to plead guilty to a $670 million global insurance bfraud/b scheme. Provident Capital Indemnity Ltd. entered a plea agreement Friday in US District Court in Richmond, where its majority owner and president b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dmrZ6cb2q_-SiCMnobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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